Wells Electrical Contractors Ltd

Company Name	Wells Electrical Contractors Ltd
Director	Nicholas Andrew Wells
Company Status	Active
Company Number	05849171
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Nicholas Andrew Wells
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	28a Manchester Road Westhoughton Bolton BL5 3QJ

Secretary Name	Victoria Louise Wells
Nationality	British
Status	Current
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Regent House Folds Road Bolton BL1 2RZ

Location

Registered Address	28a Manchester Road Westhoughton Bolton BL5 3QJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Nicholas Andrew Wells 90.00% Ordinary A
10 at £1	Victoria Louise Higson 10.00% Ordinary B

Financials

Year	2014
Net Worth	£157,487
Cash	£216,595
Current Liabilities	£187,333

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

18 October 2018	Delivered on: 23 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
24 September 2018	Delivered on: 26 September 2018 Persons entitled: One Stop Business Finance Limited Classification: A registered charge Outstanding

Filing History

15 July 2020	Micro company accounts made up to 31 October 2019 (6 pages)
30 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
3 December 2018	Satisfaction of charge 058491710001 in full (1 page)
23 October 2018	Registration of charge 058491710002, created on 18 October 2018 (61 pages)
26 September 2018	Registration of charge 058491710001, created on 24 September 2018 (45 pages)
27 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
11 July 2017	Notification of Nicholas Andrew Wells as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Nicholas Andrew Wells as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Nicholas Andrew Wells as a person with significant control on 6 April 2016 (2 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
27 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Director's details changed for Nicholas Andrew Wells on 16 June 2015 (2 pages)
27 July 2015	Director's details changed for Nicholas Andrew Wells on 16 June 2015 (2 pages)
27 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Secretary's details changed for Victoria Louise Higson on 16 June 2015 (1 page)
27 July 2015	Secretary's details changed for Victoria Louise Higson on 16 June 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 October 2014	Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to 32-36 Chorley New Road Bolton Lancashire BL1 4AP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to 32-36 Chorley New Road Bolton Lancashire BL1 4AP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to 32-36 Chorley New Road Bolton Lancashire BL1 4AP on 6 October 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
23 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Nicholas Andrew Wells on 14 June 2010 (2 pages)
3 August 2010	Secretary's details changed for Victoria Louise Higson on 14 June 2010 (1 page)
3 August 2010	Secretary's details changed for Victoria Louise Higson on 14 June 2010 (1 page)
3 August 2010	Director's details changed for Nicholas Andrew Wells on 14 June 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 August 2009	Return made up to 16/06/09; full list of members (3 pages)
10 August 2009	Return made up to 16/06/09; full list of members (3 pages)
4 September 2008	Return made up to 16/06/08; full list of members (5 pages)
4 September 2008	Return made up to 16/06/08; full list of members (5 pages)
2 July 2008	Director's change of particulars / nicholas wells / 01/06/2008 (1 page)
2 July 2008	Director's change of particulars / nicholas wells / 01/06/2008 (1 page)
2 July 2008	Secretary's change of particulars / victoria higson / 01/06/2008 (1 page)
2 July 2008	Secretary's change of particulars / victoria higson / 01/06/2008 (1 page)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 April 2008	Accounting reference date extended from 30/06/2007 to 31/10/2007 (1 page)
16 April 2008	Accounting reference date extended from 30/06/2007 to 31/10/2007 (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
11 July 2007	Return made up to 16/06/07; full list of members (3 pages)
11 July 2007	Return made up to 16/06/07; full list of members (3 pages)
16 June 2006	Incorporation (30 pages)
16 June 2006	Incorporation (30 pages)

Wells Electrical Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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